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Violation Tracker UK Individual Case

Company: Swiftbooks09
Company City/Town: London
Company Nation/Region: England
Penalty: £42,205
Year: 2017
Date: 15 March, 2017
Offence Group: financial offences
Offence Type: tax violations
Violation Description: Penalty for tax default of £68906 from 1 Apr 2010to5 Apr 2014; Sale of clocks and watches
Action Type: agency action
Agency: HM Revenue & Customs
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